From: "INFO" (may be fake)
Reply-To: <finance@roteewalaa.com>
Date: Wed, 9 Mar 2022 16:14:06 -0000
Subject: INFO
Dear Sir,
Business Proposal
Firstly, I must solicit your confidence in this transaction; this is by virtue of its
nature as being utterly confidential and top secret. Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but I am assuring you that all
will be well at the end of the day. Let me start by first introducing myself properly to
you. It may surprise you receiving this letter from me, since there was no previous
correspondence between us My Name is MR. G. RUSSELL, (Banker) and personal account manager
to Late Mr. Paul, an expatriate engineer and contractor
My purpose of contacting you is for you to help me to secure his funds deposited with the
Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank.
The fund value is 76,500, 000.00 (Seventy Six Million, Five Hundred Thousand Euros), this
money was deposited by my late client before he passed away, he died by stroke and cancer
on the 16th April 2014, and up till today his relatives remained unknown.
All relevant documents and information as regards to the cash deposit is in my possession
as we speak therefore I guarantee the success of this transaction in all legal definitions.
As his account manager I have contacted the bank for the claim of the fund and the Bank has
issued me a notice to contact the next of kin or the account will be declared unserviceable
and the fund will be retired by the state.This type of incident is not new, there are many
people who try to evade taxes in their country of origin by depositing their money in a
foreign secret accounts. Since this account is secret and there is no one left to claim the
fund I am contacting you. I am actually asking for your consent to present you to the Bank
as the Next of Kin/beneficiary of my late clients fund, since you have the same last name,
so that the fund will be released to you as his next of kin. All the legal documents to
back up your claim as my clients next of Kin are with me. All I require is your honest
cooperation and absolute confidentiality in order to guarantee success.
I wish to point out that I want 20% of this money to be shared among the Charity
Organizations, while the remaining is shared equally between us. This transaction is
entirely risk free. I will use my position as banker to guarantee the successful execution
of this transaction. If you are interested, please contact me, Private Email:
{mr.russel@rankoneinfra.com } upon your response, I shall then provide you with more
details and relevant documents that will help you understand more on this transaction.
The intended transaction will be processed under legitimacy by a lawyer,which will protect
me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me with your interest
for further explanations and better understanding. Also be kind to let me know if you are
not interested so that I can further my search to another Citizen that has the same surname
with my late client.
Kindest Regards
MR. G. RUSSEL
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